Procal Electronics India share news and announcements

BSE: 526009Commercial Services & Supplies

Trading suspended since 24 Feb 2026

Last traded ₹1.01 on 19 Jan 2026

Procal Electronics India share news and announcements

375 announcements, routine notices left out, newest first. Page 6 of 8.

Oct 2018
- 22 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 17 Oct · Copy Of The Certificate Under Regulation 40(9) Of Security And Exchange Board Of India (LODR) Regulation 2015
  Please find enclosed herewith the copy of the certificate under regulation 40(9) of Security and Exchange Board of India (LODR) regulation 2015 for the half year ended on 30th September .... (opens in a new tab)
- 17 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 1 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
Sep 2018
Aug 2018
Jul 2018
- 18 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 18 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
May 2018
- 29 May · Results
  Audited standalone Financial Results for the year ended March 31,2018 - Board Meeting held on May 29, 2018. (opens in a new tab)
- 23 May · Board Meeting Will Be Held On Tuesday, 29Th May, 2018; At 4.30 Pm
  Board Meeting for consideration and approval of audited financial results for the Financial Year ended 31st March 2018 and appointment of Chief Financial Officer (opens in a new tab)
Apr 2018
- 14 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 13 Apr · Certificate Under Reg. 40(9)
  Please find enclosed herewith the copy of the Half Yearly Secretarial Audit Report for the period ended on 31st March 2018, as is received by us from the Company Secretary In Practice, .... (opens in a new tab)
- 13 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 11 Apr · Management
  Appointment of M/s. Ankit M Agarwal & Co as Statutory Auditors (opens in a new tab)
Mar 2018
- 21 Mar · Board meeting
  Sudden demise of Mr. Manakchandji Bothra, the CFO of the Company on 4th March, 2018. A resignation letter dated 19th March 2018, received from the Auditors of the company (opens in a new tab)
Feb 2018
- 8 Feb · Results
  Please find enclosed herewith the copy of our quarterly results along with its Limited Review, which the Board meeting convened on Thursday, 8th February, 2018 has considered and passed .... (opens in a new tab)
- 1 Feb · Meeting Will Be Held On 8Th February, 2018
  This is to inform you that the Board Meeting will be held on 8th February, 2018 for consideration of unaudited quarterly financial results for the period ended 31st December, 2017 (opens in a new tab)
Jan 2018
- 14 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
- 13 Jan · Quarterly Report On Grievance Redresal Mechanism, For The Quarter Ended On 31St December 2017
  To comply with Regulation 13 (3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, and Clause 41 of the Listing Agreement; I hereby, submit the Quarterly .... (opens in a new tab)
- 6 Jan · Revised Financial Resut For 30/09/2017
  Please find enclosed herewith the copy of our revised quarterly results along with its Limited Review, which the Board meeting convened on Monday, 13th November, 2017 has considered and .... (opens in a new tab)
Nov 2017
- 13 Nov · Results
  Enclosed herewith the copy of our quarterly results along with its Limited Review, which the Board meeting convened on Monday, 13th November, 2017 has considered and passed i.e. the unaudited .... (opens in a new tab)
- 6 Nov · Board Meeting On 13Th November, 2017
  Board Meeting will be held on 13th November, 2017 for consideration of unaudited quarterly financial results for the period ended 30th September, 2017. (opens in a new tab)
Oct 2017
- 17 Oct · Certificate Under Reg. 40(9)
  Please find enclosed herewith the copy of the Half Yearly Secretarial Audit Report for the period ended on 30th September 2017, as is received by us from the Company Secretary In Practice, .... (opens in a new tab)
- 11 Oct · Statement Of Investor Complaints For Qtr Ended 30Th September 2017
  Dear Sir, To comply with Regulation 13 (3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, and Clause 41 of the Listing Agreement; I hereby, submit .... (opens in a new tab)
- 11 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
Sep 2017
- 30 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 30 Sep · Meeting
  Please find enclosed herewith the copy of the Scrutinizer's Combined Report for the remote e-voting process under section 108/109, of the Companies Act 2013; and the polling done at the .... (opens in a new tab)
- 29 Sep · Meeting
  This is to inform you that the Twenty Fifth Annual General Meeting of the Company, PROCAL ELECTRONICS INDIA LIMITED, having the Security Code: 526009, was duly conducted at 10.30 .... (opens in a new tab)
- 29 Sep · Meeting
  Annual General Meeting (AGM) of the Company was held on September 29, 2017. (opens in a new tab)
- 16 Sep · Revised Result For Quarter Ended 30/06/2017
  Enclosing here with revised result of June quarter of M/s Procal Electronics India Ltd. (opens in a new tab)
- 4 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days .... (opens in a new tab)
Aug 2017
- 31 Aug · Meeting
  This is to inform you that the Twenty Fifth Annual General Meeting of the Company, PROCAL ELECTRONICS INDIA LIMITED, having the Security Code: 526009, will be convened on Friday, 29th September, .... (opens in a new tab)
- 28 Aug · Updates
  Appointment of Scrutinizer (opens in a new tab)
- 26 Aug · Results
  1. Unaudited financial result for the quarter ended 30.06.2017 along with limited review 2. Appoint Ms. MANISHA KHATER - Proprietoress of M/s.Manisha C. Khater & Associates; (FCS. - .... (opens in a new tab)
- 7 Aug · Board Meeting Which Will Be Held Today Has Been Postpone To Saturday, 26Th August, 2017
  This is to inform you that the Board Meeting which will be held today has been postpone to Saturday, 26th August, 2017 at 5PM for consideration of unaudited quarterly financial results .... (opens in a new tab)
Jul 2017
- 28 Jul · The Board Meeting On Monday, 7Th August, 2017
  This is to inform you that the Board Meeting will be held on Monday, 7th August, 2017 at 5PM for consideration of unaudited quarterly financial results for the period ended 30th June, 2017. (opens in a new tab)
- 15 Jul · Statement Giving The Investor Complaints Information At The End Of This Quarter Ending 30Th June 2017
  As pursuant to the above Regulations, the statement giving the Investor Complaints information at the end of this Quarter ending 30th June 2017 is enclosed herewith… for your records.. (opens in a new tab)
- 15 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
May 2017
- 27 May · Results
  This is to inform the exchange that the board meeting of M/s Procal Electronics India Ltd. Held on Saturday 27/05/2017 at 4 p.m. at the registered office of the company. The following were .... (opens in a new tab)
- 19 May · Board Meeting On 27Th May, 2017
  Board Meeting of the Company will be held on 27th May, 2017 (opens in a new tab)
Apr 2017
- 14 Apr · Compliance Certificate For The Perion Ended On 31St March 2017
  To, The Secretary The Mumbai Stock Exchange, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Re : Compliance Certificate U/r 7(3) Dear Sir, Please find enclosed .... (opens in a new tab)
- 14 Apr · Certificate Under Regulation 40(10)
  Date: 14.04.2017 To, The Secretary The Mumbai Stock Exchange, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Re : Certificate Under Regulation 40 (9) Dear .... (opens in a new tab)
- 14 Apr · Statement Of Invester Compliance For The Quater Ended 31St March 2017
  To, The Secretary The Bombay Stock Exchange, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Dear Sir, To comply with Regulation 13 (3) of the SEBI (Listing Obligations .... (opens in a new tab)
- 14 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
Jan 2017
- 30 Jan · Results
  1. Standalone Financial Results for the period ended December 31, 2016 2. Standalone Limited Review for the period ended .... (opens in a new tab)